44
Total Mentions
44
Documents
385
Connected Entities
Location in St. Thomas or St. John, USVI
EFTA00144401
onse!! A Class Action against the USVI was also filed on the 22nd of November AGAINST The USVI ON BEHALF OF ALL VICTIMS TRAFFICKED FOR DECADES TO LITTLE ST JAMES, EPSTEIN ISLAND WHICH WILL INCLUDE MYSELF TOO. https://www.businessinsider.comicecile-de- jongh-virgin-island-officials-jeffrey-epstein- pa
EFTA01332894
Residence: 457 Madison Ave, New York, NY 10022-6809 21 January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2005; San Diego, CA Residence: 358 El Brillo Way 01 March 2007; New York, NY Residence: 24 March 2008; San Diego, CA Residence
EFTA00258636
4•0 Iq caauLLoof fateSan Ene4n Group 4.1.31 0 ~tow Oa • Ormal ~At PaciOlikelk4A2u1 a Tema OS fl a ~Ma %Mans 340177.1403 4c 341117.1401 iimmt LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT ~MC vine Aiwa, ay) as —mu owns es APpelovtovc 9-15-1S KR.B. KR.B. PRO.CCT 1.0a 15001
EFTA00283119
T AMOUNT PAST DUE INVOICE NO. AMOUNT 08/16/11 1831312 09/10/11 08/16/11 183133I 09/10/11 08/17/11 183281I 09/10/11 08/10/11 xxxxxx3568 Ea, LITTLE ST LANES APPROVED FOR PAYNEN,E, TARE 4 f 60R00 // STATEMENT 30 DAYS 80 DAYS 0.00 0.00 734.50 PON G MOSES 183131I 10.08 PON 183133I 3178.58
EFTA00485823
From: Jago Jacopo Cardillo via Dropbox To:' Subject: Jago Jacopo Cardillo shared a showcase with you: "LITTLE ST. JAMES" Date: Wed, 14 Nov 2018 14:43:45 +0000 Jago Jacopo Cardillo ( ) shared a showcase with you EFTA00485823 LITTLE ST. JAMES View showcase
EFTA00606348
. CARRIER'S CUBE. NOEEI Sec. 3037 (a) OM= VALUE AD VALOREM IMIGLARPD VALUE USD Okla CLAIM 70).3* come SO moon PAYABLE *Tan ST THOMAS, USVI / LITTLE ST. JAMES Dan APPOCAMl. Wit CCOOKOIllti na wet= as SC•TWAPS WIRE Met= MOM NC ail RD T (NISI TIMAIT OESTAATION (ABOVlj IN ACCOODANCE TITIR lit WORTA
EFTA00610469
ce Number 1141 Dale January 16. 2009 Ship To: LAFAYETTE CONTRACTORS AMERICAN YACHT HARBOR 6100 RED HOOK ST 00802 CONCRETE PUMP TRUCK USED AT LITTLE ST JAMES ST 6HRS + 45 YDS 6thrs 0 1 200 -rs/2oe el) ci; as a) 611/ 0 41n (4) S'/znTn ) L3 _ Total fileck //coil? o2 _--Y \-01 Amount 1.650
EFTA00610472
umber 1157 Date. May 08, 2009 Ship To: LAFAYYETTE CONTRACTORS 8100RED HOOK QUATERS ST THOMAS VI 00802 Description CONCRETE PUMP TRUCK USED AT LITTLE ST JAMES 8HRS.118YDS , t. or 7 1 . ••// to•ic e e ft 5 rt, ifialdwie-4/ C73 - 322 Total Amount 2.780.00 62,780.00 EFTA00610475 LSJ CONS
EFTA00610471
nvoice Number 1140 Date January 29, 2009 Ship To: LAFAYYETTE CONTRACTORS 6100RED HOOK QUATERS ST THOMAS VI 00802 CONCRETE PUMP TRUCK USED AT LITTLE ST JAMES ST 4HRS +9YOS Amount 89000 Vita c-3 ito2oo ,leroo 9yd J -11 ioit ^`*90 108. 60 Q1O-4" Aix\ v /116-ete/Peittze /4/41a 6-1K - 3<02 a-1Z
EFTA00658506
ds 00802 Via E-mail: Islaodeamailcom RE: CLARIFICATION FOR THE BIDDING NEGOTIATION AND CONSTRUCTION PHASE SERVICES OF THE MAINTENANCE WORKSHOP ON LITTLE ST. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, We have been requested by Mrs. Daphne Wallace of your staff to clarify how the Bidding
EFTA00721416
LL TO: JEFFREY EPSTEIN OWNER, NAUTILUS, INC. 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 SERVICES FOR NAUTILUS, SHOP, LITTLE ST. JAMES Date: 06-Apr-15 Invoice No. 15-001.1 Project No. 15-001 INC., RELATED TO CAY, ST. JOHN, VIRGIN ISLANDS VIA: PROJECT: PROFESSIONAL AR
EFTA00788403
SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES RELATED TO THE A NEW EASTERN ENO OF THE POOL TERRACE, LITTLE ST. JAMES CAY, ST. THOMAS, Date 07-Apr-17 Invoice No. 16-010.1 Project No. 16-010 STRUCTURE AT THE VIRGIN ISLANDS DESCRIPTION Term Amounts A
EFTA00808054
THIS EXPERIENCE AND TOLD HER I EFTA00808065 WOULD NEVER GET ANOTHER MASSAGE AT EPSTEIN'S HOUSE. I NEVER RECEIVED A MASSAGE FROM ON THE BEACH AT LITTLE ST. JAMES. THE ONLY TIME I WAS AT LITTLE ST JAMES WAS WELL BEFORE • MET EPSTEIN. I WAS THERE WITH MY WIFE AND DAUGHTER ON THE WAY BACK FROM A VACATI
EFTA00808069
MY WIFE AFTER THIS EXPERIENCE AND TOLD HER I WOULD NEVER GET ANOTHER MASSAGE AT EPSTEIN'S HOUSE. I NEVER RECEIVED A MASSAGE FROM U ON THE BEACH AT LITTLE ST. JAMES. THE ONLY TIME I WAS AT LITTLE ST JAMES WAS WELL BEFORE U MET EPSTEIN. I WAS THERE WITH MY WIFE AND DAUGHTER ON THE WAY BACK FROM A VACATIO
EFTA00808084
sign Group Cass war ISAI 33 orooNnons Roo - CIONWS WOW POSI 0Moo Box eal8 St Timm. U.S. Virgln lands CMOS telegram 340.777 WOO In: 340.777 It01 LITTLE ST. JAMES R.0 AND GENERATOR BUILDING ROOFING PROJECT PARCELS AB.0 LITTLE ST AMES 051.1.1 DA1E 10-20-15 ORA.m.BE K R B OtE0t.ED Br K APPROVED
EFTA00809658
nvoice # 7/2/2018 295 Project 201724•LSJ & GSJ Item Description Rate Amount Desing Fees ADDITIONAL SERVICES ADDITIONAL DESIGN SERVICES FOR LITTLE ST JAMES CABANAS FURNITURE AS PER ATTACHED TIMESHEET 13,902.50 13,902.50 Total $13,902.50 EFTA00809663 RADYCA ADDITIONA I. SF:RVICES I,ITTI.E
EFTA00863594
From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN Date: Wed, 25 Feb 2015 00:37:45 +0000 contrsution oversight? On Tue, Feb 24, 2015 at 7:00 PM, Richard Kahn <1 > wrote: attach
EFTA00863601
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN Date: Wed, 25 Feb 2015 10:47:35 +0000 pay the 25 but get a const admin fee On Tue, Feb 24, 2015 at 7:00 PM, Richard Kahn <1 >
EFTA00567765
ER ARRAN ORDER SHIPPED QUANTITY QUANTITY JAMES HOOK USVI D UNIT MEAS. QTRS FIGURE I.UMBER SST SHIP BRICE M GORDON/LSJ, ISLAND 74): LITTLE ST 6100 RED SUITE 8-3 00802 ST THOMAS, SALESMAN NA'AF TERMS SNP VIA VICTOR VALENTIN IIIIIIID SEA TROPICAL STOCK NUMBER LIST DESCRIPTION PRI
EFTA00144485
onse!! A Class Action against the USVI was also filed on the 22nd of November AGAINST The USVI ON BEHALF OF ALL VICTIMS TRAFFICKED FOR DECADES TO LITTLE ST JAMES, EPSTEIN ISLAND WHICH WILL INCLUDE MYSELF TOO. https://www.businessinsider.comicecile-de- jongh-virgin-island-officials-jeffrey-epstein- pa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Raadets Gade
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
John P. Woods
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Post Office
OrganizationPost office

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jimmy Cayne
PersonAmerican businessman (1934–2021)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Woods
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
U.S.C.§2510-2521and
OrganizationOrganization referenced in documents
Dropbox Showcase
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)